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Newco 1111 Ltd

NI610409

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

25B SEAFRONT ROAD, HOLYWOOD, BT18 0BB
Incorporated 16/12/2011

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr James Patterson

secretary · Since 16/12/2011

Also on 29 other boards

Mrs Florence Marilyn Patterson

director · Since 16/12/2011

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 6 other boards

Mr James Patterson

director · Since 16/12/2011

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 29 other boards

Persons with Significant Control

Bodrum Ege (Ni) Ltd

75–100% shares
75–100% votes

32, Cultra Avenue, Holywood, BT18 0AZ

Reg: Ni609462 · Northern Ireland · Limited Company

Notified 31/05/2017

Charges5 outstanding

Charge
outstanding

OCTANE PROPERTY FINANCE LIMITED T/A OCTANE CAPITAL

Created 30/04/2020Registered 01/05/2020
Charge
outstanding

OCTANE PROPERTY FINANCE LIMITED T/A OCTANE CAPITAL

Created 30/04/2020Registered 01/05/2020
Charge
outstanding

SRF II LUX S.À. R.L.

Created 28/11/2018Registered 28/11/2018
Charge
outstanding

SRF II LUX S.À R.L.

Created 01/03/2018Registered 05/03/2018
Charge
outstanding

SRF II LUX S.À R.L.

Created 01/03/2018Registered 05/03/2018